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One example of a kind of IVTS is:


A) Hawala.
B) Farouq.
C) Mandamus.
D) Baksheesh.

E) None of the above
F) B) and D)

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From 2001 to 2009 there have been ___ terrorism prosecutions in the United States.


A) 804
B) 1804
C) 1408
D) 408

E) None of the above
F) All of the above

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From 2001-2009, ______ prosecutions involved weapons of mass destruction.


A) 161
B) 16
C) 61
D) 261

E) B) and C)
F) All of the above

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Acting to overthrow one's government, or in violation of allegiance to one's country is called ____.

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One advantage of using an IVTS is:


A) no paper trail.
B) it is faster than wire transfers.
C) more money is available through IVTS.
D) better bank records are kept.

E) A) and B)
F) A) and C)

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Mickey joins a guerilla band fighting the government in some far away country. While leading a squad of insurgents, he orders the death of every inhabitant of a small hamlet reportedly friendly to the government. Mickey is eventually captured and extradited to the Hague to face trial.


A) The purpose of Mickey's attack on the village was to create a state of extreme fear and dread amongst other villages who might support the government. Under this circumstance, Mickey would be charged with the crime of:
B) hate.
C) wanton destruction.
D) terrorizing.
E) fear.

F) B) and E)
G) A) and E)

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______ addresses conduct of combatants towards prisoners of war.


A) Crimes Against Peace
B) Crimes Against Humanity
C) Traditional War Crimes
D) Antiterrorism Act of 1996

E) A) and D)
F) A) and C)

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List the types of federal and state criminal laws under which terrorists may be charged.

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Terrorists can be charged under various ...

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The largest group of people indicted (273) for terrorism from 2001-2009 comprised persons with _____ citizenship.


A) US
B) Pakistani
C) Saudi
D) Canadian

E) C) and D)
F) All of the above

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Explain the practice of Hawala, and theΒ  possible advantages and disadvantages of such a system.

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Hawala is an informal system of transfer...

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President ______ was assassinated by a terrorist.


A) McKinley
B) Kennedy
C) Garfield
D) Lincoln

E) All of the above
F) C) and D)

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Funds for terrorist activities are usually not transferred through: ​


A) informal value transfer systems.
B) human couriers.
C) high-tech electronic wire transfers.
D) smuggled ship containers.

E) All of the above
F) B) and C)

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Generally, terrorists differ from other criminals on the basis of their:


A) psychological characteristics.
B) mental illness.
C) motive.
D) physical characteristics.

E) A) and D)
F) A) and C)

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The crime of damaging or injuring national defense material or utilities with the intention of interfering with national defense is called ____.

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List and describe the three categories of crimes created by the rules of war.

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The three categories of crimes created b...

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Customs, practices, treaties, and agreements that most nations subscribe to for the conduct of wars openly declared against sovereign nations are called:


A) international conventions.
B) treaties.
C) international agreements concerning waging war.
D) rules of war.

E) B) and C)
F) C) and D)

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Not all terrorists are sponsored or protected by a nation or a group.

A) True
B) False

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Define a terrorist threat. Explain how a person is charged who makes a terrorist threat but does not carry out the threat.

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A terrorist threat is a statement or act...

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Rocky doesn't like the current political situation and decides to act on those feelings by asking some like-minded friends over to his apartment. There the group discusses various topics, such as how best to overthrow the government. They make a to-do list and start out the door, where the FBI arrests them.


A) Rocky and the group had no interest in replacing the government with one of their own if they were successful, making them:
B) anarchists.
C) agnostics.
D) advocates.
E) agents.

F) A) and B)
G) A) and C)

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Rocky doesn't like the current political situation and decides to act on those feelings by asking some like-minded friends over to his apartment. There the group discusses various topics, such as how best to overthrow the government. They make a to-do list and start out the door, where the FBI arrests them.


A) Rocky would have been charged with sedition under the:
B) Alien and Sedition Acts of 1798.
C) Pendleton Act of 1888.
D) Hatch Act of 1944.
E) Smith Act of 1940.

F) A) and E)
G) A) and C)

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